Fire Service College Limited

Company Name	Fire Service College Limited
Directors	Richard Charles Holroyd and Capita Corporate Director Limited
Company Status	Active
Company Number	08102633
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Richard Charles Holroyd
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(10 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	26 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	26 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Richard Andrew Armitage
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9SS

Director Name	Mr Charles John Mayo
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9SS

Director Name	Mr Neil Brendon O'Connor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 26 February 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Zone 3/B5 Department For Communities And Local Gov Eland House, Bressenden Place London SW1E 5DU

Director Name	Mr Timothy David Rossington
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 26 February 2013)
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	Zone 4/K10 Department For Communities And Local Go Eland House, Bressenden Place London SW1E 5DU

Secretary Name	Timothy David Rossington
Nationality	British
Status	Resigned
Appointed	25 July 2012(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	Zone 4/K10 Department For Communities And Local Go Eland House, Bressenden Place London SW1E 5DU

Director Name	Mark Duncan William Alexander
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Grace Fiona Horton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jeremy Simon Warren Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2015)
Role	Managing Director, Fire Service College
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Simon Waterworth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Peter Hamby Hepworth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(3 years, 6 months after company formation)
Appointment Duration	1 day (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Erika Bannerman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Alexandra Mary Moffatt
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(7 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Chantal Free
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Samantha Rosemary Jane Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Constantine Karayannis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	www.fireservicecollege.ac.uk
Telephone	01608 650831
Telephone region	Chipping Norton

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Capita Business Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,658,121
Gross Profit	£8,878,139
Net Worth	-£15,049,994
Current Liabilities	£33,088,042

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

28 February 2013	Delivered on: 1 March 2013 Persons entitled: The Secretary of State for Communities and Local Government Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fire service college london road moreton in the marsh t/no. GR291390. Outstanding

28 February 2013

Delivered on: 1 March 2013
Persons entitled: The Secretary of State for Communities and Local Government

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fire service college london road moreton in the marsh t/no. GR291390.
Outstanding

Filing History

1 January 2021	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
10 November 2020	Appointment of Mr Constantine Karayannis as a director on 9 November 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (35 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
28 May 2020	Termination of appointment of Alexandra Mary Moffatt as a director on 1 May 2020 (1 page)
6 May 2020	Appointment of Samantha Booth as a director on 30 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
1 November 2019	Appointment of Mrs Chantal Free as a director on 14 October 2019 (2 pages)
3 October 2019	Termination of appointment of Richard Simon Waterworth as a director on 30 September 2019 (1 page)
3 October 2019	Appointment of Mrs Alexandra Mary Moffatt as a director on 25 September 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (31 pages)
9 August 2019	Termination of appointment of Erika Bannerman as a director on 7 August 2019 (1 page)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Change of details for Capita Business Services Ltd as a person with significant control on 6 April 2016 (2 pages)
30 November 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 30 November 2018 (1 page)
28 November 2018	Full accounts made up to 31 December 2017 (32 pages)
23 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
23 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
9 July 2018	Appointment of Erika Bannerman as a director on 20 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Richard Simon Waterworth on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
30 May 2018	Termination of appointment of Peter Hamby Hepworth as a director on 21 May 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 October 2017	Full accounts made up to 31 December 2016 (22 pages)
25 October 2017	Full accounts made up to 31 December 2016 (22 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 December 2016	Full accounts made up to 31 December 2015 (22 pages)
7 December 2016	Full accounts made up to 31 December 2015 (22 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (6 pages)
28 December 2015	Termination of appointment of Richard Melvyn Marchant as a director on 23 December 2015 (1 page)
28 December 2015	Termination of appointment of Richard Melvyn Marchant as a director on 23 December 2015 (1 page)
22 December 2015	Appointment of Mr Richard Melvyn Marchant as a director on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Richard Melvyn Marchant as a director on 22 December 2015 (2 pages)
17 October 2015	Full accounts made up to 31 December 2014 (25 pages)
17 October 2015	Full accounts made up to 31 December 2014 (25 pages)
24 July 2015	Termination of appointment of Jeremy Simon Warren Smith as a director on 10 July 2015 (1 page)
24 July 2015	Termination of appointment of Jeremy Simon Warren Smith as a director on 10 July 2015 (1 page)
8 July 2015	Appointment of Mr Peter Hamby Hepworth as a director on 15 May 2015 (2 pages)
8 July 2015	Appointment of Mr Peter Hamby Hepworth as a director on 15 May 2015 (2 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
22 January 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 1 January 2015 (1 page)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (7 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (7 pages)
30 December 2013	Termination of appointment of Mark Alexander as a director (1 page)
30 December 2013	Appointment of Craig Hilton Rodgerson as a director (2 pages)
30 December 2013	Appointment of Craig Hilton Rodgerson as a director (2 pages)
30 December 2013	Termination of appointment of Mark Alexander as a director (1 page)
16 October 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
16 October 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
17 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Appointment of Richard Simon Waterworth as a director (2 pages)
27 June 2013	Appointment of Richard Simon Waterworth as a director (2 pages)
27 June 2013	Termination of appointment of Grace Horton as a director (1 page)
27 June 2013	Termination of appointment of Grace Horton as a director (1 page)
22 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
22 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
22 March 2013	Registered office address changed from Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH on 22 March 2013 (1 page)
15 March 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
15 March 2013	Termination of appointment of Timothy Rossington as a secretary (1 page)
15 March 2013	Termination of appointment of Timothy Rossington as a secretary (1 page)
15 March 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
15 March 2013	Termination of appointment of Neil O'connor as a director (1 page)
15 March 2013	Termination of appointment of Neil O'connor as a director (1 page)
15 March 2013	Appointment of Jeremy Simon Warren Smith as a director (2 pages)
15 March 2013	Termination of appointment of Timothy Rossington as a director (1 page)
15 March 2013	Appointment of Mrs Grace Fiona Horton as a director (2 pages)
15 March 2013	Termination of appointment of Timothy Rossington as a director (1 page)
15 March 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
15 March 2013	Appointment of Jeremy Simon Warren Smith as a director (2 pages)
15 March 2013	Appointment of Mrs Grace Fiona Horton as a director (2 pages)
15 March 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
14 March 2013	Appointment of Mark Duncan William Alexander as a director (2 pages)
14 March 2013	Appointment of Mark Duncan William Alexander as a director (2 pages)
7 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2012	Registered office address changed from Simmons & Simmons Llp Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom on 31 July 2012 (2 pages)
31 July 2012	Appointment of Timothy David Rossington as a secretary (3 pages)
31 July 2012	Appointment of Timothy David Rossington as a director (3 pages)
31 July 2012	Termination of appointment of Charles Mayo as a director (2 pages)
31 July 2012	Termination of appointment of Charles Mayo as a director (2 pages)
31 July 2012	Appointment of Neil Brendon O'connor as a director (3 pages)
31 July 2012	Appointment of Neil Brendon O'connor as a director (3 pages)
31 July 2012	Appointment of Timothy David Rossington as a director (3 pages)
31 July 2012	Termination of appointment of Richard Armitage as a director (2 pages)
31 July 2012	Registered office address changed from Simmons & Simmons Llp Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom on 31 July 2012 (2 pages)
31 July 2012	Appointment of Timothy David Rossington as a secretary (3 pages)
31 July 2012	Termination of appointment of Richard Armitage as a director (2 pages)
12 June 2012	Incorporation (20 pages)
12 June 2012	Incorporation (20 pages)